# PhishDestroy threat dossier — tronamlscan.app ================================================================ Fetched: 2026-04-21 21:32:31 UTC Canonical: https://phishdestroy.io/domain/tronamlscan.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/94 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: imani.ns.cloudflare.com, mitchell.ns.cloudflare.com Registered: 2026-03-22 Page title: TRON AML Screening — Simple Wallet Risk Check ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-21 04:24:20 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration) Earliest abuse rec: 2026-03-21 01:27:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 16:06:27 UTC Neutralised: 2026-03-25 19:48:18 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d0dfd-6fa7-7085-bc33-cef28cb1c688/ URLQuery: https://urlquery.net/report/4ff2b27e-5519-4a14-81ea-1f8315e8fe0f Wayback Machine: https://web.archive.org/web/*/tronamlscan.app crt.sh CT logs: https://crt.sh/?q=%25.tronamlscan.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tronamlscan.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/tronamlscan.app URLhaus: https://urlhaus.abuse.ch/host/tronamlscan.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:02:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tronamlscan.app as an active domain involved in brand impersonation targeting AML Scam services. The domain mimics AML screening platforms by using the page title 'TRON AML Screening — Simple Wallet Risk Check' to lure users seeking cryptocurrency wallet risk assessments. Classified as a low-risk threat, this domain aims to exploit user trust in established anti-money laundering tools. The domain tronamlscan.app was registered on March 11, 2026, through Web Commerce Communications Limited dba WebNic.cc and resolves to the IP address 188.114.96.3. VirusTotal analysis shows minimal detection, with only one out of ninety-five security vendors flagging the domain, indicating a low but present risk. The infrastructure and registration details suggest an attempt to appear legitimate, though the domain’s recent creation and impersonation tactics raise concerns about its authenticity and potential misuse. Currently, tronamlscan.app remains active, and users are advised to exercise caution when interacting with the site, especially when submitting sensitive information related to AML screenings or cryptocurrency wallets. PhishDestroy recommends verification through official AML Scam channels and avoiding reliance on this domain for critical compliance or financial safety checks. Ongoing monitoring is essential to track any escalation in risk or changes in domain status. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260321-559634 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tronamlscan.app/ JSON API: https://api.destroy.tools/v1/check?domain=tronamlscan.app Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io